SSL RETAIL GROUP LTD
UNIT 1 MANOR PARK FARM, MILLBROOK MK45 2HY- Active
- Private Limited Company
- Company No. 07784922
- Last Updated: 01 Mar 2024
Company Profile
SSL RETAIL GROUP LTD was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in MILLBROOK. SSL RETAIL GROUP LTD has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 13 years and 11 days.
| Name | SSL RETAIL GROUP LTD |
|---|---|
| Company number | 07784922 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANOR PARK FARM MILLBROOK MK45 2HY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamie Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against SSL RETAIL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SSL RETAIL GROUP LTD | 23 Sep 2011 |
| SKY SATELLITES LIMITED | 29 Aug 2019 |